STEPHEN M.S.LAI & CO BUSINESS CONSULTING LIMITED

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DateDescription
26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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03/04/253 April 2025 Confirmation statement made on 2025-03-26 with no updates

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29/06/2429 June 2024 Micro company accounts made up to 2023-09-30

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29/03/2429 March 2024 Confirmation statement made on 2024-03-26 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Amended accounts made up to 2022-09-30

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09/09/239 September 2023 Compulsory strike-off action has been discontinued

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09/09/239 September 2023 Compulsory strike-off action has been discontinued

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08/09/238 September 2023 Unaudited abridged accounts made up to 2022-09-30

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31/08/2331 August 2023 Compulsory strike-off action has been suspended

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31/08/2331 August 2023 Compulsory strike-off action has been suspended

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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03/04/233 April 2023 Confirmation statement made on 2023-03-26 with no updates

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10/10/2210 October 2022 Registered office address changed from Temple Court 5 High Street Woking GU21 6BH England to Zaal 3 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 2022-10-10

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06/10/226 October 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/03/2226 March 2022 Notification of Liduo Hu as a person with significant control on 2022-03-20

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26/03/2226 March 2022 Appointment of Mr. Liduo Hu as a director on 2022-03-20

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26/03/2226 March 2022 Confirmation statement made on 2022-03-26 with updates

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26/03/2226 March 2022 Cessation of Man Shing Lai as a person with significant control on 2022-03-20

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26/03/2226 March 2022 Termination of appointment of Man Shing Lai as a director on 2022-03-20

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/08/203 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MAN SHING LAI / 01/08/2020

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM TITAN STORAGE SOLUTIONS ORCHARD BUSINESS PARK FORSYTH ROAD WOKING GU21 5SB ENGLAND

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02/12/192 December 2019 COMPANY NAME CHANGED STEPHEN M.S.LAI & CO. CPA LIMITED CERTIFICATE ISSUED ON 02/12/19

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES

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22/10/1922 October 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM TEMPLE COURT HIGH STREET WOKING GU21 6BH ENGLAND

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02/09/192 September 2019 APPOINTMENT TERMINATED, DIRECTOR ANNA JOVANCIC

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09/06/199 June 2019 DIRECTOR APPOINTED MS ANNA BARBARA JOVANCIC

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11/01/1911 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR ADEOLA OKUBANJO

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02/09/182 September 2018 REGISTERED OFFICE CHANGED ON 02/09/2018 FROM 12 HAYDOCK AVENUE DINNINGTON SHEFFIELD S25 3AN ENGLAND

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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13/04/1813 April 2018 PSC'S CHANGE OF PARTICULARS / MR MAN SHING LAI / 13/04/2018

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13/04/1813 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MAN SHING LAI / 13/04/2018

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06/02/186 February 2018 APPOINTMENT TERMINATED, SECRETARY FRAMPTON HOUSE LIMITED

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06/02/186 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MAN SHING LAI / 06/02/2018

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06/11/176 November 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 63 PELHAM STREET WORKSOP S80 2TT ENGLAND

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / LAI MAN SHING / 11/09/2017

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02/09/172 September 2017 DIRECTOR APPOINTED MR ADEOLA OLAONIPEKUM OKUBANJO

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01/09/171 September 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOFTUS STOWE ACCOUNTING SERVICES LIMITED / 01/09/2017

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02/08/172 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / LAI MAN SHING / 02/08/2017

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23/04/1723 April 2017 REGISTERED OFFICE CHANGED ON 23/04/2017 FROM C/O LOFTUS STOWE ACCOUNTING SERVICES, THE TURBINE COACH CLOSE SHIREOAKS WORKSOP NOTTINGHAMSHIRE S81 8AP ENGLAND

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 APPOINTMENT TERMINATED, SECRETARY OKUBANJO ADEOLA

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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04/08/164 August 2016 CORPORATE SECRETARY APPOINTED LOFTUS STOWE ACCOUNTING SERVICES LIMITED

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02/08/162 August 2016 SECRETARY'S CHANGE OF PARTICULARS / LAI MAN SHING / 29/07/2016

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15/07/1615 July 2016 REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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18/09/1518 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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